Report of Voting Results
Section 11.3 of National Instrument 51-102
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of voting at the Annual General and Special Meeting of Shareholders of OceanaGold Corporation (the “Company”) held on June 4, 2025.
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| Total Shares Voted: | 538,458,035 |
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| Eligible Shares: | 698,211,218 |
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| Total Percentage of Shares Voted: | 77.12% |
1. Election of Directors
Resolutions electing each of the director nominees listed in OceanaGold’s Management Information Circular dated April 23, 2025 as directors of the Company were passed by ordinary resolution.
The votes submitted for each director were as follows:
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| Directors | Votes For | % | Votes Withheld / Abstain | % |
| Paul Benson | 393,936,966 | 79.79 | 99,784,006 | 20.21 |
| Ian M. Reid | 488,729,245 | 98.99 | 4,991,727 | 1.01 |
| Craig J. Nelsen | 491,026,458 | 99.45 | 2,694,514 | 0.55 |
| Sandra M. Dodds | 482,121,086 | 97.65 | 11,599,886 | 2.35 |
| Alan N. Pangbourne | 490,403,457 | 99.33 | 3,317,515 | 0.67 |
| Linda M. Broughton | 491,015,000 | 99.45 | 2,705,972 | 0.55 |
| Stefanie E. Loader | 493,423,819 | 99.94 | 297,153 | 0.06 |
| Gerard M. Bond | 493,434,771 | 99.94 | 286,201 | 0.06 |
2. Appointment of Auditor
A resolution appointing PricewaterhouseCoopers LLP (PWC Canada) as the auditor of the Company for the ensuing year and authorizing the board of the Company to fix their remuneration was passed.
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Votes For | % | Votes Withheld / Abstain | % |
| 508,912,534 | 94.51 | 29,545,500 | 5.49 |
3. Advisory Vote on Executive Compensation
A non-binding resolution on the Company’s approach to executive compensation was passed.
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Votes For | % | Votes Against | % |
480,384,783 | 97.30 | 13,336,189 | 2.70 |
4. Virtual-Only Meetings
A resolution approving the Company to hold the 2026 Annual General Meeting of Shareholders exclusively in a virtual-only format was passed.
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Votes For | % | Votes Against | % |
325,303,717 | 65.89 | 168,417,253 | 34.11 |
5. Share Consolidation
A special resolution approving the consolidation of all issued and outstanding common shares of the Company on a consolidation ratio of up to three (3) pre-consolidation common shares for one (1) post-consolidation common share was passed.
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Votes For | % | Votes Against | % |
536,892,725 | 99.71 | 1,565,307 | 0.29 |
6. Amendments to the Company’s Articles
A special resolution approving amendments to the Company’s articles was passed.
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Votes For | % | Votes Against | % |
491,746,774 | 99.60 | 1,974,197 | 0.40 |
DATED this 4th day of June, 2025.
OCEANAGOLD CORPORATION
By: (signed) “Liang Tang”
Liang Tang
Executive Vice President, General Counsel & Company Secretary